Case Studies | Corruption and Bribery

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When Corruption Helps the Bottom Line

corruptionbribery January 29, 2013 0

Michael S. Pagano is the Robert J. and Mary Ellen Darretta Endowed Chair in Finance at the Villanova School of Business

Bribery claims unproven: Lawyer

corruptionbribery January 28, 2013 0

Dodi Abdul Kadir, lawyer for the disgraced business tycoon Siti Hartati Murdaya, said he had asked judges at the Jakarta Corruption Court to free his client. He claimed the Corruption Eradication Commission’s (KPK) charge

Former Amarillo traffic engineer El Eid, brother, charged with bribery in Fla.

corruptionbribery January 24, 2013 0

The FBI wants to arrest a former city of Amarillo employee who skipped town when reports surfaced he had been named in a Florida bribery conspiracy investigation

Bribery case against ex,jailer dismissed

corruptionbribery January 22, 2013 0

A bribery charge against a former Vernon County jailer has been dismissed for lack of evidence.

Massive corruption case in Calif. suburb goes to trial

corruptionbribery January 15, 2013 0

Six former officials of the scandal-ridden city of Bell go on trial this week in a massive corruption case that nearly bankrupted the Los Angeles suburb

Greeks fight back against corruption

corruptionbribery January 1, 2013 0

Kristina Tremonti's first brush with "fakelaki" came when her grandfather needed urgent treatment at a public hospital in Kalamata, southern Greece. Treatment is supposed to be free. Fakelaki is the Greek term which means "little

New FCPA guidelines sift out gifts from bribes

corruptionbribery December 31, 2012 0

The US has seen a surge in the number of high-profile investigations into bribery and corruption in the last two years. The Foreign Corrupt Practices Act’s (FCPA) enforcement actions registered by the US Securities

Asia Pacific Companies Not Prepared for FCPA/UK Bribery Act

corruptionbribery December 28, 2012 0

Fewer than half of companies in the Asia Pacific region have performed risk assessments on their vulnerability to two anti-corruption laws in the U.S. and U.K., according to an new study.